ACREW YACHTING SL
Hoja B414639· NIF B65647471
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 689,00 €
- Incorporation :
- 10/11/2011
- Director :
- Wallace Abigail Hannah
Legal information
Legal information for ACREW YACHTING SL
Activity
ACREW YACHTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 10 November 2011. The Spanish commercial register has published 5 filings for this company, from 10 November 2011 to 28 November 2012, across 4 distinct types of filing. Its registered share capital is 4 689,00 €.
Corporate purpose
PRESTACION DE SERVICIOS DE GESTION,CONSULTORIA Y ASESORAMIENTO A ARMADORESY CAPITANES PROFESIONALES Y TRIPULACIONES PROFESIONALES EN EL SECTOR DE EMBARCACIONES DE CRUCERO DE GRAN ESLORA.
Directors and representatives
Directors
Current
- Wallace Abigail HannahSince 27/10/2011Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 28/11/2012· Registered 16/11/2012· I/A 3
- Ampliación de capitalPublished 18/09/2012· Registered 10/09/2012· I/A 2
- Modificaciones estatutariasPublished 18/09/2012· Registered 10/09/2012· I/A 2
- ConstituciónPublished 10/11/2011· Registered 27/10/2011· I/A 1
- NombramientosPublished 10/11/2011· Registered 27/10/2011· I/A 1
Changes
- 28/11/2012Modificaciones estatutarias
- 18/09/2012Modificaciones estatutarias
Capital · events
- 18/09/2012Ampliación de capitalResulting capital: 4 689,00 € (+1 689,00 €)
- 10/11/2011ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 28/11/2012#2006019Modificaciones estatutarias
ACREW YACHTING SL. Modificaciones estatutarias. ART. 12 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ABRIL Y FINALIZANDO EL 31 DE MARZODE CADA AÑO. Datos registrales. T 42826 , F 133, S 8, H B 414639, I/A 3 (16.11.12).
- 18/09/2012#1897647Ampliación de capitalModificaciones estatutarias
ACREW YACHTING SL. Ampliación de capital. Capital: 1.689,00 Euros. Resultante Suscrito: 4.689,00 Euros. Modificaciones estatutarias. ARTICULO 7.- TRANSMISION DE LAS PARTICIPACIONES. Datos registrales. T 42826 , F 131, S 8, H B 414639, I/A 2 (10.09.12… - 10/11/2011#1449768ConstituciónNombramientos
ACREW YACHTING SL. Constitución. Comienzo de operaciones: 30.09.11. Objeto social: PRESTACION DE SERVICIOS DE GESTION,CONSULTORIA Y ASESORAMIENTO A ARMADORESY CAPITANES PROFESIONALES Y TRIPULACIONES PROFESIONALES EN EL SECTOR DE EMBARCACIONES DE CRUC…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2011
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.